DOSSIERS / DIVAS SRL
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Company dossier

DIVAS SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J12_1143_2004 · J12/1143/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIVAS SRL
ro_onrc
J12/1143/2004
ro_onrc
active
ro_onrc
2004-03-24
ro_onrc
Calea DOROBANTILOR 76, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGROTOP SRLactiveA & R SERVIMPEX SRLactiveAS CONT SRLactiveASKROM INVEST SRLactiveBENEA SRLactiveBIG CONSULT SRLactiveCEAHLAUL CONSTRUCTII SRLactiveCHEER SRLactiveCIMPEANU MIRCEA DORIN PFactiveCOSTE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUIBUS DANIEL PFactiveDACFOREST PROD SRLactiveDAMIAN SERGIU IANCU PFactiveDEJEU SORIN DRAGOMIR PFactiveD&M COMPANIE SRLactiveDORICOR IMPEX SRLactiveELIAN EXIM SRLactiveFIMIDA CONSTRUCT SRLactiveFLOR MP PRODEXIM SRLactiveGELSIM IMPEX SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
PREDA IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PREDA ION (officer) matches PEP Ion Preda — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100